FITZWILLIAM HOUSE LIMITED
03416721 · Active · Ltd · 29 yrs · London
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Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 15 Aug 2027 (last filed 1 Aug 2026).
Next accounts
30 Sept 2027
Next confirmation
15 Aug 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
FITZWILLIAM HOUSE LIMITED
03416721Active· Ltd· England Wales· 1997-08-08Incorporated 1997-08-08Health 94/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- PONIATOWSKA, Ilona· SecretaryAppointed 2024-08-01
- RENDALL & RITTNER LIMITED· Corporate SecretaryResigned 2024-07-25
- EL KEILANY, Nader· DirectorResigned 2024-05-31
- GEERLINGS, Steven· DirectorResigned 2024-05-08
PONIATOWSKA, Ilona
Secretary
- Appointed
- 2024-08-01
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EMERSON, Gavin James
Director
- Appointed
- 2024-01-19
- Nationality
- British
- Residence
- England
- Born
- 12/1966
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FISHER, Peter Wainwright
Director
- Appointed
- 2024-01-19
- Nationality
- British
- Residence
- England
- Born
- 05/1953
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BRYANS, Samuel Christopher
Secretary
- Appointed
- 2005-01-01
- Resigned
- 2009-11-19
- Nationality
- British
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BRYANS, Samuel Christopher
Secretary
- Appointed
- 2005-01-01
- Resigned
- 2014-04-28
- Nationality
- British
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CHASTON, Robert Anthony
Secretary
- Appointed
- 2014-03-25
- Resigned
- 2015-05-07
- Nationality
- British
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COATES, John Anthony
Secretary
- Appointed
- 2015-05-07
- Resigned
- 2021-03-01
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PEARSON, Ann Elizabeth
Secretary
- Appointed
- 1997-09-11
- Resigned
- 2004-12-31
- Nationality
- British
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RANDALLS COMPANY SECRETARIAL LIMITED
Corporate Secretary
- Appointed
- 1997-08-08
- Resigned
- 1997-09-11
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RENDALL & RITTNER LIMITED
Corporate Secretary
- Appointed
- 2021-05-27
- Resigned
- 2024-07-25
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BAILY, George Malcolm Henry
Director
- Appointed
- 1998-03-05
- Resigned
- 2001-05-01
- Nationality
- British
- Born
- 10/1922
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BARNES, Neil Ross
Director
- Appointed
- 1997-09-11
- Resigned
- 1999-04-22
- Nationality
- British
- Born
- 06/1947
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BRADFORD, Christine Ann
Director
- Appointed
- 2008-02-21
- Resigned
- 2014-03-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1965
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BRYANS, Samuel Christopher
Director
- Appointed
- 2010-02-11
- Resigned
- 2014-04-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1965
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BRYANS, Samuel Christopher
Director
- Appointed
- 2004-06-02
- Resigned
- 2009-11-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1965
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CAMPBELL, Jane Elizabeth
Director
- Appointed
- 2014-03-25
- Resigned
- 2015-10-05
- Nationality
- British
- Residence
- Uk
- Born
- 12/1956
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CASSERLY, Kevin
Director
- Appointed
- 2017-09-12
- Resigned
- 2023-12-31
- Nationality
- British
- Residence
- England
- Born
- 04/1950
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CHASTON, Robert Anthony
Director
- Appointed
- 2014-03-25
- Resigned
- 2022-08-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1942
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COOKE, Gregory Ralph Gustav
Director
- Appointed
- 2014-03-25
- Resigned
- 2021-05-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1962
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DALGLISH, Avril Elizabeth
Director
- Appointed
- 2001-05-10
- Resigned
- 2002-05-16
- Nationality
- British
- Born
- 06/1946
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DICKENS, Neil John
Director
- Appointed
- 1998-03-05
- Resigned
- 1998-09-17
- Nationality
- British
- Born
- 11/1969
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EL KEILANY, Nader
Director
- Appointed
- 2002-05-16
- Resigned
- 2024-05-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1962
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GALE, George Paterson
Director
- Appointed
- 1998-03-05
- Resigned
- 2002-05-16
- Nationality
- British
- Born
- 06/1929
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GEERLINGS, Steven
Director
- Appointed
- 2024-01-19
- Resigned
- 2024-05-08
- Nationality
- Dutch
- Residence
- England
- Born
- 03/1964
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GOODWIN, Jennifer
Director
- Appointed
- 2005-11-29
- Resigned
- 2009-12-11
- Nationality
- British
- Born
- 11/1948
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GOODWIN, Jennifer
Director
- Appointed
- 1997-09-11
- Resigned
- 1999-04-22
- Nationality
- British
- Born
- 10/1948
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GOULD, Shayne
Director
- Appointed
- 2017-11-04
- Resigned
- 2023-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1954
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GREY, Dennis Macmillan
Director
- Appointed
- 2007-02-08
- Resigned
- 2010-03-01
- Nationality
- British
- Born
- 02/1946
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HOLMES, Neil Harvey
Director
- Appointed
- 2002-11-26
- Resigned
- 2010-03-03
- Nationality
- British
- Born
- 05/1966
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HOWELL, David Rodolph Williams
Director
- Appointed
- 1999-04-22
- Resigned
- 2010-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1965
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HUGHES, Anita
Director
- Appointed
- 2015-05-07
- Resigned
- 2017-11-04
- Nationality
- British
- Residence
- England
- Born
- 05/1937
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HUGHES, Barry
Director
- Appointed
- 2011-06-22
- Resigned
- 2015-05-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1934
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MCLELLAN, Ian James
Director
- Appointed
- 2014-03-25
- Resigned
- 2022-07-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1953
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OLIVER, Sandra Lilian
Director
- Appointed
- 1997-08-08
- Resigned
- 1997-09-11
- Nationality
- British
- Born
- 10/1963
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PAGET, Michael John
Director
- Appointed
- 1997-09-11
- Resigned
- 1998-03-05
- Nationality
- British
- Born
- 10/1936
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PATTEN, Edward
Director
- Appointed
- 1998-11-25
- Resigned
- 2004-06-02
- Nationality
- British
- Born
- 05/1928
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PEARSON, Ann Elizabeth
Director
- Appointed
- 1997-09-11
- Resigned
- 2004-06-02
- Nationality
- British
- Born
- 02/1930
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RUCKERT, David
Director
- Appointed
- 2010-04-06
- Resigned
- 2024-01-31
- Nationality
- British
- Residence
- England
- Born
- 01/1945
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RUCKERT, David Charles
Director
- Appointed
- 2002-11-26
- Resigned
- 2007-02-08
- Nationality
- British
- Born
- 08/1947
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RANDALLS NOMINEES LIMITED
Corporate Director
- Appointed
- 1997-08-08
- Resigned
- 1997-09-11
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